A & L CF JUNE (3) LIMITED
In Liquidation
General Information
NAME
A & L CF JUNE (3) LIMITED
COMPANY NUMBER
02345838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/02/1989
(35 years and 10 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/1993
08/07/2003
SOVEREIGN INVESTMENT LIMITED
View all previous names
LONDON
WC1H 9HR
Central Building
211 Deansgate
Manchester
M3 3NW
Griffins Tavistock House North
Tavistock Square
London WC1H 9HR
London
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A & L CF JUNE (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & L CF JUNE (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & L CF JUNE (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 29/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/07/1991 - 30/11/1992 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/1991 - Present (33 years and 3 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | David Jeffrey Layhe (924913533) has left the board |
| 09/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 23/09/2019 | New Board Member David Jeffrey Layhe (924913533) Appointed |
| 07/08/2019 | Anna Maria Konter (923964085) has left the board |
| 07/08/2019 | New Board Member Hayley Reindl (926117409) Appointed |
| 01/08/2019 | Mr George Smith-Salmond Ashworth (923962786) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Mr George Smith-Salmond Ashworth (923962786) Appointed |
| 09/11/2017 | Martin William Evans (905521006) has left the board |
| 09/11/2017 | Adam Nicholas Mussert (917424026) has left the board |
| 08/11/2017 | New Board Member Anna Maria Konter (923964085) Appointed |
| 20/05/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 12/10/2016 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/08/2016 | Colin Richard Morley (908910284) has left the board |
| 17/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917174712) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 18/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Adam Nicholas Mussert (917424026) Appointed |
| 04/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 04/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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